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BEECHFIELD HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beechfield Homes Limited. The company was founded 24 years ago and was given the registration number 03800256. The firm's registered office is in . You can find them at 3 Hoop Lane, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEECHFIELD HOMES LIMITED
Company Number:03800256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Hoop Lane, London, NW11 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Ravenscroft Avenue, London, NW11 8AU

Secretary20 August 1999Active
36 Ravenscroft Avenue, London, NW11 8AU

Director20 August 1999Active
12 Haldane Close, London, N10 2PB

Director20 August 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary02 July 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director02 July 1999Active

People with Significant Control

Mr Mordehai Cohen
Notified on:21 March 2024
Status:Active
Date of birth:August 1960
Nationality:British
Address:3 Hoop Lane, NW11 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Menahem Lahav
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:3 Hoop Lane, NW11 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download

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